Sunday 29 April 2012

Publishers Clearing House pchlottoclaim@claims-depts.com = Scam

Congratulations your email address emerged along side 4 others as a category 2 winner of ($1,000,000.00 USD) in this year\'s weekly Publishers Clearing House Consequently.Please contact the underlined claims officer with your full details as stated below for the immediate payment of your prize. AGENT: MR.DAVID VAN PETERS EMAIL: pchlottoclaim@claims-depts.com 1. Name in full: 2. Age: 3. Sex: 4. Occupation: 5: Address: 6. Nationality: 7. Present Country: !!!Once Again Congratulations!!! Yours Sincerely, Mrs.Reyna Cruz ONLINE CO-ORDINATOR. © Copyright 2012 pch Lotto. All Rights Reserved.

BRITISH TOBACCO MEGA JACKPOT PROMOTION UNITED KINGDOM v7.0 Email ; collation15@hotmail.com Tel +44 -70457 -30000 = Scam

BRITISH TOBACCO MEGA JACKPOT PROMOTION UNITED KINGDOM v7.0 406 Bury New Rd., Whitefield, Manchester M457SXU.K. ****************************************************** YOUR WINNING INFORMATIONS BATCH NUMBER:MFI/07/APA-43658 REFERENCE NUMBER: 2008234522 Draw Date: January, 2012 Amount Won: 2 Million Pounds (GBP) Equivalent to 3,174,000.00USD ******************************************************** Please send the below information to KAREN PETERSON (Mrs.) E-mail: collation500@hotmail.com Email ; collation15@hotmail.com Tel +44 -70457 -30000 For more details in regards to claim. ******************************************************** Full Name: Address: Nationality: Sex:, Winning Number: Tel/Fax: Occupation: Age: Kindly confirm mode of payment 1. Courier delivery of certified winning cheque (.....) 2. Transfer of prize money via online bank transfer (.....) Yours Truly, Katherine Birdshittle Co-Ordinator ******************************************************** NOTE:ALL RESPONSE SHOULD TO BE MAILED TO: collation500@hotmail.com For processing and remittance of your prize money to a designated account of your choice.Remember, all prize money must be claimed not later than the 4th May,2012.All funds not claimed on or before the fixed date will be returned as unclaimed.

Friday 27 April 2012

don.silver64@yahoo.com = Scam

Good Day Friend, I am Mr. Don Silver Joseph, Principal Assurance manager for the Royal Bank Of Scotland United Kingdom. I contactedyou concerning a very viable business opportunity which could be of immensesignificance in our financial lives at this critical time of global financialrecession. It is regarding the estate of a deceased client who isan Indian citizen who has an investment portfolio (with a sum ofUS$13,500,000.00 -thirteen million, Five hundred thousand United States dollars)placed under our bank's management some years ago. Upon maturity of said investment, our client didnt show up after a reasonableperiod of time and out of concern, an investigation was conducted and it wasconfirmed with concrete evidence that Mr Narayana Kanthav Raoand his wife Mrs Vani Narayana Rao and there only childvaishnavi Narayana Rao ,that alldied on an Air India Express , Boeing 737-800 from Dubai which crash onSaturday 22ND MAY 2010,as it overshot a runway while trying to landin southern India. Please see the websitebelow: A.http://www.airsafe.com/plane-crash/air-india-express-flight-812-boeing-737-mangalore-india.htm B.http://beta.thehindu.com/news/national /article435569.ece Hence i am inviting youfor a business deal where you can help me transfer the fund in your possessionand we will share this between us .if you are interested on thisproposal further details will be forwarded to you as soon as i receive your return mail (don.silver64@yahoo.com) Regards, DonSilver Joseph Email ID: don.silver64@yahoo.com

fbi201222449@usa.com Rawjr59@cs.com = Scam

Attn: This is to inform you that we the fbi have a warrant to arrest you if we dont hear from you immediately,this is the final warning you are going to receive from the fbi office do you get me? I hope youre understand how many times this message has been sent to you. We have warned you so many times and you have decided to ignore our e-mails we have been instructed to get you arrested immediately, and today if you fail to respond back to us with the payment then, we will close your bank account and jail you and all your properties will be confiscated by the fbi.Robert Mueller, III FB I Director

manhattan.pierson@voila.fr manhattanii.kmpierson679@msn.com = Scam

I am Mr manhattan pierson, the chief operating officer with my bank and I want to inform you that an amount of US$10.5 million will be moved on your name as the Foreign Business Partner to our late deceased customer. I need your help to receive this money as we shall share the money in the ratio of 50:50%. You will receive this amount through a bank wire transfer. Please send your full names, direct telephone numbers, and physical address, more details will be given upon your reply. Your quick response will be highly appreciated. Yours sincerely, Mr. manhattan pierson(esq.).

mrolasmith002@yahoo.com.ph fsilovsky@aol.com = Scam

AM OLA SMITH I APOLOGIES FOR INTRUDING INTO YOUR PRIVACY. I HAVE A BUSINESS PROPOSITION FOR YOU INVOLVING A HUGE SUM OF MONEY EIGHTEEN MILLION UNITED STATE DOLLARS IF YOU WILL BE SO KIND ENOUGH TO GRANT ME THE PERMISSION, I WILL BE GLAD TO GIVE THE DETAILS. PLEASE GET BACK TO ME. .MR.OLA SMITH

Thursday 26 April 2012

Beyonce Disses Kim Kardashian?

Now that Kanye and Kim are dating, Beyonce has reportedly banned the reality star from her inner circle of friends!

katrinebaby@yahoo.com peacecyril@yahoo.com = Scam

Greetings and God Bless You, Dearest in Christ. With due Respect and Humanity I write to donate/ hand over this fund to you for orphanages and widows / less privileged and propagate the gospel of God(US$5.8M)deposited in a security firm in Cote d'Ivoire by my late husband. I, Mrs.Peace Cyril 66 years old without a child ,married to late Dr Ramsey cyril from Israel who worked with Oil company (PETROCI)Coted'Ivoire before he died in the year 2009 after a Cardiac Arteries Operation, presently my doctor said I will not last for four months due to Colon Cancer, you are requested to send your full name, telephone and fax number with your resident address for documentation process to transfer the fund to you without any hindrance to accomplish our vow to God. Always pray for me daily. Thanks and waiting to read from you soonest. Remain Bless mrs.Peace Cyril

blessongjomo700@yahoo.co.jp blessing_02@rediffmail.com = Scam

My dear Remain blessed, I am Mrs. Blessing Jomo. an ageing widow suffering from long time illness. I am currently admitted in a private hospital here in Cote d'Ivoire, I have some funds I inherited from my late loving husband. Dr. Benjamin Michael Jombo, the sum of Seven million Eight hundred thousand United state Dollars ($7.800.000.00 US Dollars) which he deposited in one of the famous Bank Here in Cote d'Ivoire and I want to donate this funds to you, please use 70% percent of this funds to help the poor, less privilege once, the widows in the society and 30% percent out of the total funds will be for your personal use to support your good family just for your compensation to assist me in doing this good work of God. I want this to be my last deed on earth. Please if you would be able to use these funds for the humanitarian work like I have instructed therein, kindly reply me immediately. Remain Blessed Your Sister In The Lord. Mrs. Blessing Jomo.

lainbrawn@gmail.com = Scam

BUSINESS INQUIRY Dear sir, I am a Personal Financial Consultant to Saadi Gaddafi, one of the surviving sons of the former Libyan Leader who was killed by the NTC forces in the city of Sirte. In view of this development I have been commissioned to contact an interested foreign investor/partner who will be able to take absolute control of part of the vast cash and substantial quantity of gold available to my client for a possible investment in your country. If you are capable of running an establishment or interested in buying the gold (cut price) and you are sure you can maintain the high level of secrecy required in this project, kindly respond with the following information for details of the project. 1. Your full names and address 2. Your private telephone and fax numbers 3. Your private email address 4. Age and profession Best regards, Alain Brawn

john_edward01@hotmail.fr = Scam

Dear Friend, Compliments of the day .I am glad to inform you that I successfully concluded the transfer of that fund to London. It was transferred through the assistant of your fellow citizen Mr. Howard Ferraro who is a London base business man. Currently I am in London with him, for my investment intents. However, I did not forget you because you are the source of my success, you made me what I am now though you where not there to complete this project with me but I give all the credit and thanks to you. I know it was not your fault or rather your wish to back out of the transaction .I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself. In appreciation of your assistance I have mapped out the total sum of Seven Hundred and Fifty Thousand United States Dollars ($750.000.00) as compensation. I wrote in your favor an International Certified Bank Draft worth ($750.000.00) I left the Draft with my attorney Barr. John Edward, before my departure to London. I would like you therefore, to contact him on the below info so that he can mail the check to you without any delays. Attn: Barrister, John Edward Email: john_edward01@hotmail.fr PLEASE SEND TO HIM YOUR PERSONAL CONTACT 1, FULL NAME................. 2, DELIVERY ADDRESS........ 3, PHONE NUMBER........... Contact my attorney in Benin-Republic so that he can release your Draft with code 758. I will stop here. Once again, thank you very much and remain blessed. Regards, Dr. Luc Adiren.

faithbenson@blumail.org = Scam

Hello Dear Beloved, Please my dear, I am very sorry to have inconvenienced you but please do not feel embarrassed by my mail to you. I am Mrs. Faith Nancy Benson, the wife of late Dr. Alix Adams Benson, a prominent businessman and a pro-human right activist in Cote D`Ivory (Ivory coast) before his untimely death in 2006. Well, during my late husband's lifetime, he deposited the sum of $4.5 Million USD at one of the leading banks here in Republic of Benin and informed me about it. We intended to use this fund for charity and investment purposes as well as for the up keep/ future of our only son, David who is currently 16 years of age and in a college here. I contacted you because I desire you to help me in securing and investing this fund as my late husband and I had intended, that is, for charity as well as for the maintenance/ future and education of my only son (David) since I am incapable of doing this myself due to my deteriorating/ bad health situation occasioned by stroke and cancer which had lead to my doctors informing me that I might not last for more months. Presently, my situation has worsened that I am unable to eat with my mouth but through my nose, however, I write to you through the aid and assistance of my son. I do not intend to leave this fund as my son (David) is too young to handle it in the manner desired by my late husband and I. Secondly, my late husband`s relatives are not worthy to be trusted with this fund due to their wicked attitude towards my son and I since my condition became worse. My son (David) and I have seriously discussed this issue over a time and have resolved to make available to you 30% of the total fund for your efforts and labour in this venture. To this end, I shall be expecting your reply- mail so that I will give you the contact of this bank as well as all the necessary documents and information to enable the concerned bank release this fund to you without difficulty. I will equally give you a power of attorney and a letter of confirmation so that you will not have any difficulty while undertaking this noble responsibility. Best Regards, Mrs. Faith Nancy Benson. faithbenson@blumail.org

JAlbright@oath.com asdvf78n@yahoo.com = Scam

Dear MRS DAWN GREGORY It is my pleasure to have this opportunity to offer you a business transaction, which will yield high dividends for both of us.. The following is a brief overview on what the offer entails.. This offer entails you to stand as a supplier of a certain product to my company. I will secure a supply contract deal for you as our supplier of the product.This product is currently being sold by the manufacturer at a very low price and can be sold to my company at a much higher price.(The margin is over 90%) , getting my company to purchase the product at your fixed price is not a problem, my company is in need of this product. Basically what you are doing is to purchase this product at a relatively low price and sell it to my company at a marked up price, it is a legal transaction and I need you to partner with me on this project.please indicate your phone number in your reply Best regards Jennifer Albright

Email:talaat1@rediffmail.com Tel: 00226 78 55 14 76 = Scam

FROM THE DESK OF MR.Hassan TALAAT AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. CONFIDENTIAL TRUST BUSINESS DEAL I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN BANK OF AFRICA (B.O.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$62) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOW PEOPLE IN IRAQ, YOU MAY READ MORE ABOUT THE INCIDENT ON VISITING THIS BBC NEWS WEBSITE:http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm http://www.uslaboragainstwar.org/article.php?id=6979 I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OFTHE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME. AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC). REPLY VERY URGENT. BELOW IS MY CONTACT. Email:talaat1@rediffmail.com Tel: 00226 78 55 14 76 THANKS MR.Hassan TALAAT

michelyamba@voila.fr yambamichel607@msn.com = Scam

Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Regards, Mr.Michel Yamba.

YAHOO INTERNET LOTTERY Email: james.raporn@yahoo.com.hk Tel: +668-6084-0997 = Scam

YAHOO LOTTERY RESULTS 2012 YAHOO INTERNET LOTTERY CONGRATULATIONS!!! Yahoo!! International Lottery Organization Bangkok Branch Office Address: 3 Sukhumvit Lane Bangkok 10400 Thailand Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 10 Years Yahoo lottery Award of the Year Held this month. All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD). This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand. Your fund is now deposited with our Bank/Security Bangkok Bank of Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past. HOW TO CLAIM YOUR PRIZE These are your identification numbers. Ticket number.....................154-12872774-09 Serial number.......................21370-7 Lucky number...................27-50-23-94-66-40 Ref number...................Y.TILB/6362362114/26 To begin your lottery claims, Please contact our Yahoo Lottery Co-ordinator as follows, Name: Rev, James Raporn Email: james.raporn@yahoo.com.hk Tel: +668-6084-0997 You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!! 1. FULL NAME 2. COUNTRY OF ORIGIN 3. PRESENT ADDRESS. 4. DATE OF BIRTH 5. OCCUPATION 6. TELEPHONE NUMBER 7. SEX 8. FAX NUMBER 9. MARITAL STATUS 10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER. Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already. NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Bangkok Bank Of Thailand. CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program. We wish you continued good fortunes. Yours Sincerely Vice President Yahoo! Lotto Org. Mrs, victoria Jalang. Online Coordinator. Copyright ? 2002-2012 The Yahoo-Thailland Internet Promotions. All rights reserved. Terms of Service - Guidelines. NOTE : If You Recieve This Message In Your Junk Or Spam It's Your Internet Provider.

kacham.z1@gmail.com jhdfhjdfbn5@msn.com = Scam

FROM THE DESK OF MR. KACHAM ZULU DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO, WEST AFRICA, Dear Friend, STRICTLY CONFIDENTIAL I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars (US$10.000.000.00) immediately to your account. The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Mr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. view the website for more information about the deceased.(http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml) Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need your information so that I will send you the application form. YOUR FULL INFORMATIONS Your Name. Your Home Addresses. City. Country. Home Telephone. Private Telephone. Fax No. Marital Status. Age. Occupation. Religion. Your picture. Waiting for your urgent reply so that we will starts immediately, Best Regards, MR. KACHAM ZULU BANK OF AFRICA (B.O.A) N.B: please contact me through my private email (kacham.z1@gmail.com) so we can commence all arrangements as soon as possible.

mrshajer_youssef@yahoo.com = Scam

Dear Allah elected one. I am glad to know you, but Allah knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I saw your e-mail contact at Tunisian ministries of commerce and foreign trade departments . I am writing this mail to you with heavy sorrow in my heart, My Name is hajer youssef. And am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I am married to Mr.karim youssef who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. Whoever that wants to serve Allah must serve him in spirit and Truth because Allah is the Most High, Please always be prayerful all through your life.The one that disturbs me most is my cancer sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I don't have any child that will inherit this money and my husband relatives are not good not even good at all because they are the one that responsible for the death of my late husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death. I grew up as an Orphan and I don't have anybody as my family member, just to Endeavour that the name of Allah is maintained.... Am doing this so that Allah will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will send authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein. Hoping to receive your reply through this my private email address; mrshajer_youssef@yahoo.com. Yours Faithfully. Mrs.hajer youssef written from Hospital in Tunis

Email: fedexcourier_compan@w.cn Tel +229-99473544 = Scam

Hello Dear Friend, Haw are you today? I am writing to inform you that I have Paid the registration fee for your Cheque,which has been with me for a long time And I went to the bank to confirm if the cheque has expired or getting near to expire and Mr.Justin Yayi the Director Diamond Bank told me that before the cheque will get to your hand that it will expire. So I told him to cash the $1.5million united state dollars to cash payment to avoid losing this funds under expiration. However all the necessary arrangement for delivering the $1.5million united state dollars in cash was made with FEDEX EXPRESS COURIER SERVICE here in Benin Republic, Mr.Justina Yayi the Director of Diamond Bank Benin Republic has package the sum of $1.5 Million USD in cash for you,he also help me to Register the Consignment with FEDEX EXPRESS COURIER SERVICE In fact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the FEDEX EXPRESS COURIER SERVICE they promised that your consignment will leave this Country on or before 2 days from now, But the Director of the FEDEX EXPRESS COURIER SERVICE said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents arrived in your Country,Please write a letter of application to the given address below ATTN: Dr.Dennis Meijs Email: fedexcourier_compan@w.cn Tel +229-99473544 send them your contacts information to enable them locate you immediately they arrived in your country with your BOX This is what they need from you, 1.YOUR FULL NAME........................ 2.YOUR HOME ADDRESS........................... 3 YOUR COUNTRY............................... 4.YOUR CURRENT HOME AND MOBILE TELEPHONE NUMBER............... 5.YOUR CURRENT OFFICE TELEPHONE.............................. 6.A COPY OF YOUR PICTURE............................ 7.YOUR OCCUPATION...................... Please make sure you send this needed information to the Director general of FEDEX EXPRESS COURIER SERVICE DR Dennis Meijs with the address given to you.Note this.Courier Service Company don't know the contents of the Box,i registered it as a BOX of Asian cloths.They did not know the contents was money. this is to avoid them delaying with the BOX,don't let them know that box contents money,OK You can even call the Director of FEDEX DR Dennis Meijs via his mobile +229-99473544 I waiting for your urgent response Remain blessed Best Regards. Mr Don Philip Salleh

adel2halioua@voila.fr nadel_h1963@msn.com = Scam

Dear Friend. Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you. Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. It has been 6 years go, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer. I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund. It has been more than five years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired. The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and i will soon retire from the bank immediately the fund is transfer into your account over there. Immediately the fund has been successfully transfer into your account i will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people. Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. Please indicate your interest in this transaction by replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok. Waiting to hear from you soon. Yours Faithfully, Mrs Nadel Halioua.

mrjimvan@e-mail.ua = Scam

Dear Friend, I am Mr. Jim Van. a senior staff/officer with the Foreign Trade bank Cambodia Plc. I am the personel account manager of a deceased customer of our bank. on the 26th December 2004, our customer, his wife and their two kids were involved in a car accident along along Cambodia Express Road, All occupants of the vehicle unfortunately lost there lives. Since then I have made several enquiries to your embassy to locate any of his extended relatives this has also proved unsuccessful.and his account of US$19,500,000.00 million with us have been unclaimed due to unavailability of next of kin/relatives to claim his estate. My late customer was awarded two different contracts with a Company here before his untimely demise, In accordance with the escheat laws in Cambodia as a kingdom,the board of directors of the bank met forth night ago and resolved to turn the estate of the deceased over to Government pause having waited for too long without the deceased relatives/next of kin surfacing property and if this is done, invariably, the funds will end up to become Government property and it is as a result of this that am moved to contact you considering the fact that you share almost the same name with the deceased. In view of this, I am seeking your cooperation and understanding to stand as the deceased next of kin to enable us claim the inheritance before the period given by the bank elapse. If you are interested and in agreement with me, get back to me quickly and I will send to you all our bank contacts and the information you may need to proceed without coming to Cambodia, and be rest assured that at the end of the transfer you shall have 40% of the total amount. and you should bear in mind that there is no risk involve in this business as you will be equiped with all the vital information of the Deposit. Please reply Best Regards. Mr. Jim Van mrjimvan@e-mail.ua

raman1sule@mysinamail.com = Scam

I will compensate you with 16% of the total money for your help.If you are agree to work with me feel free and send your details below,Full Name, Home Address, direct cell number,Occupation and company,I will send you more details about this money and all the related document with me, Awaiting your response, Raman Sule Contact Email raman1sule@mysinamail.com

luise.edward@voila.fr = Scam

FOR YOUR PERUSAL, I am Engineer Luis Edward a petrochemical/oil exploration engineer with ARABIAN GULF EXPLORATION COMPANY (AGECO) one of the registered oil & gas exploration company in Libya. I need your collaboration to investing in your country. Can you assist me and two other colleagues to "RE PROFILE" some funds raised from sale of crude oil? Get back to me for more details. Thank you for your anticipated partnership while your response is expected if you are capable. Waiting for your response. Engr. Luis Edward ARABIAN GULF EXPLORATION COMPANY (AGECO) LIBYA

benjisa@gmail.co.za +27 71 033 4185 = Scam

Hello I am Benjamin Sagoe I served in the Libyan presidency on defense and my status put me in a position of responsibility and authority. I am interested in doing business with you as I am in possession of some funds, US$ 55 Million (FIFTY FIVE MILLION UNITED STATES DOLLARS), which I wish to invest as a matter of urgency through you. If you are conversant with public issues, Libya recently went through terrible strive/civil war. I was mandated as Head of Delegation to South Africa to purchase arms/ ammunitions by the government of Libya (Gadhafi Government). I had already finished negotiations and had received this said sum and was in South Africa when I learnt of the death of Colonel Moammar Gadhafi. I immediately stopped all negotiations on the arms purchase as the funds was already in an escrow account as funds meant for Offshore investment with the space of the Fund Manager left blank. Presently, the existence of this money is unknown to any body and is backed up by a Certificate of Clean fund issued by the South African Government absolving the money from drugs or money laundering activities. I find it necessary to invest this money offshore in viable business ventures through your company or your personal guidance and assistance. I have worked on the whole arrangement and only expect your favorable response to put the machinery into motion that will further our mutual personal and business relationship. You may contact me on the phone number provided below so I can give details of the whole arrangement I have made which are absolutely smooth and will ensure no delays once we work hand in hand with each other. I await your esteemed response while counting on your sense of confidentiality, as it is my desire for this to be done as directly as possible. I will offer you 20% of the total money and the remaining 80% will be for my investment in your country. Please, kindly contact me on telephone number +27 71 033 4185 or Email: benjisa@gmail.co.za This is a deal and I would appreciate if we keep it that way, in any case you are not interested then do not bother responding, just ignore the conversation. Thanks for your time. Regards Benjamin Sagoe

justen.laurence@yahoo.com justen_laurence@hotmail.com = Scam

Attn: Message: Mrs. Justen Laurence Accountant with Eco Bank Dear One, My sincere Greetings and Happy day to you Excuse me for my intrusion into your private life, I am Mrs. Justen Laurence, My Occupation: Accountant in Eco Bank, I have a customer who died alongside with his entire family in motor accident he opened this account with our bank in 2006 till date no operation is carried out, This account has presented since in our books, an Account credit of $ 9.5 million U.S. dollars. After consulting meticulously all archives and records related of this account, I realized that I could easily dispose of the fund if I fined some one to transfer to his account outside a partner who is secret and honest that will assist in transferring or receiving of this fund by Immediate ATM Card Cash Payment System to any part the world, The owner of this account is Mr. Willes Sakus, An Expatriate Director of Petrol-Technical Support Services Inc,in Abidjan Cote divore a chemical engineer, he died in a Motor accident nobody knows the existence of this account has no other beneficiary both in family and his former company. I would like to transfer this money in account outside our country but I do not know anyone outside. I have seen your address in a site I would like you to assist me provide an account were this fund will be save for investment in your business field or a real estate management take care of me when I come over to your country after the transfer of this fund in your account this reason why I sent this proposal to you Percentages For Sharing is 50% / 50% for both of us, I know this message will surprise you because we do not know each other before, be assure is a real opportunity that I offer you if this proposal interests you kindly send your urgent respond as soon as possible for more information’s about this fund transfer procedures, Thanks for your acceptation Mrs. Justen Laurence

s_detective2@live.ca s_detective1@live.com = Scam

Hello, You have been selected for assignment as a services detective in your area, And you will earn $200 being a services Detective. Your employment packet Will include all required facilities you will need to carry out your assignments. We want you to participate because It’s fun & rewarding. You will have access to training materials. Provide the following details if you are interested: Full Name: Address (NOT P.O Box): City, State, Zip: Occupation: A g e: E mail: Phone Number: As a service detective you only work 2-3 hours twice in a week. We wait your good response, Thank You! Regards, Hiring Manager, Customer Relation Assessment Unit.

mrjazaakallahu.khyran@gmail.com jazaakallahukhyran@gmail.com = Scam

GOOD NEWS MY DEAR FRIEND My Dear Friend, My name is mr.jazaakallahu khyran, I am the manager of (BOA) bank of Africa in Ouagadougou Burkina Faso West Africa. I have a business proposal in the tune of ($11.6 Million United States Dollar only) after the successful transfer;We shall share in ratio of 40% for you and 60% for me. Should you be interested,So we can commence all arrangements? And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's bellow to enable us commence immediately: (1) Full names..................................... (2) Private phone number.................... (3) Current residential address............ (4) Occupation..................................... (5) Age and Sex................................... Best Regards, Mr. jazaakallahu khyran,

georgaede_chambers@yahoo.com = Scam

Private & Confidential. Dear sir, It is my pleasure to write you this mail. With due respect, I wish to transfer the sum of USD$25,550,000 to your account. This is part surplus of crude oil sales. I am a Group Manager with Shell Petroleum Nigeria Plc., This amount is currently placed under trust in our offshore account in Europe and I intend to close the deal with you in all honesty without threat to your personality. You are entitle to 25% share of the deal. A provision of 5% is allowed for contingent,10% for charity, while 60% belong to me and my colleague. Please we want to invest under your safe custody. Upon acceptance, kindly indicate your interest by a prompt reply so that we can proceed immediately to realize the fund to your account shortly. Thanking you for your kind Co-operation. Yours Very Truly, Barrister George

mrbationobassama22@yahoo.com mrbationobassama02115@msn.com = Scam

Dear Friend, Good Day, I know that this message will come to you as a surprise. I am Mr. Bationo Bassama, "THE CHIEF AUDITOR IN CHARGE OF THE FOREIGN REMITTANCE UNIT here in Ouagadougou Burkina Faso. I hope that you will not expose or betray this trust that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of (us$14.3m) Fourteen Million Three Hundred Thousand Dollars to your account within 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release / transfer the money to your account over there as the nearest person to the deceased customer, the owner (the deceased customer) of the account died along with his supposed next of kin in an air crash since 2003. I don't want the money to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you so that the bank can release / transfer the money to you as the next of kin to the deceased customer. Please i would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me and 55% will be for me. I await your urgent communication. Best regards, Mr. Bationo Bassama.

my contact number,- +233241396603 email, - nationprophet@ymail.com = Scam

attention dear, am prophet Felix wnafor o, the found and genera overseer on great chapel ministri international here in west Ghana, i am looking for your cooperation in building a church, i am sorry if this is not in line with your business, i need an experienced person like you to asist me to set up develop the project on the resumption of the project fund release, you will be made a director for the role and assistance you rendered as, soon as the fund remit to your business as the beneficiary, you will also be entitled to a percentage agreed upon between me and you, litter about the church three thousand people sit each servers we have in a week, and we are still looking forward, i find your email contact on christian email contact] Please accept this Thanksgiving, just a prayer in order, , with the feeling of having to contribute a kind of happiness. The choice may seem surprising ... do not worry. contact me back for the further, your immediate reply will be highly appreciated and i shall give you more information on this project,] am looking forward to hear from you very soon. Thank you for your time, I sincerely hope that your wish on this service will meet us in our needs and kindly establish term business relationship with you in future am very much gland. by shearing this with you, please after we establish the home of god, just give your self litter time, and go back to your result in life, it will never remain the same, . thanks and god bless,] you are faithful;] my contact number,- +233241396603 email, - nationprophet@ymail.com kind regard] prophet mbaonu?]

mariagamboa50@ymail.com mariagamboa1@gmx.com = Scam

Good day, I am Mrs. Maria Gamboa, the Director of Operations Banco De Oro Universal B= ank Philippines. I have a business proposal worth of Ten Million and Two Hu= ndred Thousand United state Dollars for you and I want you to be my partner= in this business and also assist me to invest in a profitable business in = your country and you will be paid if only you would be interested. I will g= ive you more details upon your response to this proposal. = If you are interested, please write back. Please do get back to me immedia= tely and I can send you detailed information on the modalities of my propos= ition. I completely trust you to keep this proposition absolutely confident= ial. I look forward to your prompt response. Best Regards, Mrs. Maria Gamboa

lihualin@e-mail.ua = Scam

Greetings, I actually saw your profile and was impressed. I am Mr. Li Hua Lin, Director of Operations and Head Wealth Management Division of Taiwan Business Bank (TBB) Taipei, Taiwan. I would like to establish some sort of business relationship of $11 Million U.S Dollars with you from my bank which is definitely going to be of mutual benefit for both of us. Kindly reach me as soon as possible via my email address: Email: lihualin@e-mail.ua Once I hear from you, I immediately will provide you with further information on logistics. Regards, Li Hua Lin.

microloans@e-mail.ua = Scam

Loan Offer.... If interested please Contact us for more information via ema= il at microloans@e-mail.ua

rivasgloriaantonio@hotmail.com = Scam

Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam mails on the net nowadays. Anyway my message is that I have made up my mind to will my late Husband's fund to you so that you can use it for charity duties and good work to humanity in your country. The amount is 4 million US Dollars. And I will be glad if you can get back to me on my personal and secured email address before I can give you further information on this subject. My secured email address is: rivasgloriaantonio@hotmail.com God bless you. Mrs. Rivas Gloria Antonio.

+27-739100923 makofamily6@hotmail.com = Scam

From: Mrs. Grace Mako. David Mako (Son). Phone: +27-739100923. No, 34 Asylum Road, Johannesburg. South Africa. Dear Sir/Madam, With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I found your contact while I was doing a private research in the Internet for a reliable and capable foreign partner that will assist my family and I to transfer fund to any personal or private account and for investment purpose. I am Mrs. Grace Mako, the wife of Late Mr. Patrick Mako, who was the "Chairman" of the farmer's co-operation in Zimbabwe. My Husband was among the few blacks that were murdered in cold blood by the President Robert Mugabe Administration during the land dispute that just happened in Zimbabwe. After the death of my Husband, we decided to move out of Zimbabwe because our lives were in danger because of the money that my Husband kept in his hidden safe in our house. The amount contained in the safe is (US$10 MILLION) Ten Million Dollar. This money was meant for the purchase of a new machines and chemicals for the farms and establishment of new farms in Swaziland. After my Husband died, we moved to South Africa and deposited this money in a security company in a box as valuables belonging to our foreign partner pending when we see somebody that will assist us transfer this fund to any oversea account and for the safety of our family. We are presently in South Africa as Refugee (Asylum Seekers) and as such, the law of South Africa does not permit us to operate or open any bank account here in South Africa or to be involved in any financial transaction with the bank. That is why we contacted you to assist us in the transaction. We are ready to compensate you with 25% of the total fund for your assistance. You can contact us on this telephone number: +27-739100923 or reply us through email indicating your interest to assist us. On receiving your acceptance, I shall be glad to give you more clarification on the modalities needed for smooth successful completion of the transaction. I anticipate your quick response. Best regard. Mrs. Grace Mako.

watneyb@yahoo.com = Scam

This message is reaching you from the Economic Crime commission Service of Great Britain, and my name is Agent Watney Blake a secret Agent of the Economic Crime Commission Great Britain. I have been instructed to investigate an Internet Scam crime in which you were a victim. This happen to you some time ago and we are sorry because the case file didn't get to our notice on time. let me give a clue of what i am talking about. Some time ago you where contacted through email my some unknown criminals with an information of a conference meeting that was to be held in this great country (Britain) and along the line these criminals asked you to pay some certain amount of money which you did. You even travel all the way from your country to UK just to attend the fake conference meeting which you were told about. on getting to the UK, you found out that is was all lies and there was nothing of such happening I think is little information is enough to remind you of what i am talking about. If you are truly the victim, them we have good news for you: the criminal who perpetrated that crime has been arrest and we just wanna make sure that we are talking to the right victim of that crime because there is an instant compensation of Five hundred Thousand pounds (500,000 pounds) coming to you from the COMPENSATION BOARD OF THE GREAT BRITAIN GOVERNMENT. but before then i will like you to reply back to us with a brief story of what really happened to enable us confirm that you are the right benefactor of this compensation to save us the mistake of paying your compensation into the wrong hand. do have a nice day as we await your urgent responds. Best Regard's Agent Watney Blake Economic Crime Commission Service Great Britain

Tel: +1-(202) 622-2000 Fax: +1-(202) 622-6415 Tel: +44 (0) 700 580 0054 = Scam

U.S. DEPARTMENT OF THE TREASURY OFFICE OF THE SECRETARY, 1500 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20220 Tel: +1-(202) 622-2000 Fax: +1-(202) 622-6415 Tuesday, April; 24, 2012 READ INSTRUCTION This email is to notify you about the release of your outstanding payment worth USD15, 500,000.00 only. The U.S. Department of the Treasury in collaboration with the HM Treasury has scheduled a time frame for settlement of all unpaid foreign debts which includes contract/inheritance funds, Gambling/Lottery awarded funds (sponsored by multinational companies) and other international approved loan funds yet to be paid to its beneficiary. News has it that numerous individual (s) who happen to be victims from the enlisted settlements are now being compensated by the UK Government authority via numerous ways. With the help from the Financial Services Authority in conjunction with the UK HM Treasury, we have concluded all payment arrangement to make sure you benefit from this service and you will be paid as soon as your application is submitted to the appropriate authorities for this operation. We have sent a letter of approval and payment authorization to the UK HM Treasury to commence an immediate release of your funds once your application is provided to their department for this operation. Therefore, you are required to contact the Office of Rt Hon George Osborne MP through the information below for payment verification and assistance. Rt Hon George Osborne MP Chancellor of the Exchequer Horse Guards Road London SW1A 2HQ Tel: +44 (0) 700 580 0054 Click here to contact The office of Rt Hon George Osborne MP . NB: Make sure to provide an evidence of your identification document such as a scanned copy of your drivers license or international passport for payment verification. Failure to provide this requirement for your payment will continue to nullify your chances of receiving your funds, and this fund will be confiscated and made to be forfeited under the Money Laundering and other Financial Crime Prohibition Act of 2003. Sincerely, Mr Emery Conte, Foreign Assets Control Department. U.S. Department of the Treasury. ============================================ Questions about this information should be directed to The U.S. Department of the Treasury Telephone: +1-(202) 622-2000.

usambassador7700@yahoo.com.tw = Scam

UNITED STATE OF AMERICA AMBASSADOR FROM US AMBASSADOR Thomas C, Foley. MY E-MAIL;usambassador7700@yahoo.com.tw US AMBASSADOR TO BENIN 11 GARKI ROAD COTONOU COTONOU, BENIN ATTN: I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON THURSDAY AND I WILL BE BRINGING WITH YOUR FUNDS OF $12.3M ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO BENIN, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE). YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE($12.3M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $189.THE FEE MUST BE PAID IN THE NEXT 12 HOURS VIA WESTERN UNION SO THAT ALL NECCESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA WESTERN UNION MONEY TRANSFER RECEIVER'S NAME: MICHAEL ONUORAH ADDRESS: BENIN REPUBLIC TEXT QUESTION: IN GOD? ANSWER: WE TRUST AMOUNT; $189 MTCN;; AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS THURSDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE. AMBASSADOR thomas foley. CALL IS, +229-9994-1852 UNITED STATE OF AMERICA AMBASSADOR

mr.minghungchen1@yahoo.com.hk mr.minghungchen1@boc.cn = Scam

Good day to you, It is with good spirit of heart I opened up this great opportunity to you. My name is Ming Hung Chen, I presently work as a Senior Accounts Director, Offshore Mortgage & Services with Bank of China, Hong Kong. I Work as part of a bigger team that covers the entire Hong Kong region. I have taken pains to find your contact through personal endeavours. On routine audit check, I discovered an investment accounts that have been dormant for the last 7yrs with monies totalling a little above (US$22 Million). Banking regulation/legislation in Hong Kong demand that I notify the fiscal authorities after a statutory time period of 7yrs when dormant accounts of this type are called in by the monitory regulatory bodies. The above fact underscores my reason of writing and making the following proposal. Upon my investigations of the said account reveals that the investor died in 2005 the exact time the account was last operated, the said investor died as a result of heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia where they all lost their lives and no next of kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, working with you can secure the funds in the account for us instead of allowing it pass as an unclaimed fund into the coffer of the Chinese Government. This exactly is why I crave your participation and co-operation. I have seized all relevant documents (Legal and Banking) including access to the very account of the deceased. That will facilitate my fronting you as the claimant/sole beneficiary of the decease estate/huge capital (US$22 Million) and ultimately transfer the money to any account nominated by you. I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate. Be assured that I am on top of the situation. There will be no risk involved whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital important. I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any bridge of law. To affirm your willingness and cooperation to my proposal, please contact me through my private email:mr.minghungchen1@yahoo.com.hk stating the followings: (1) Full Name: (2) Contact Address: (3) Occupation: (4) Telephone: Your prompt response will be highly appreciated. Best Regards, Mr. Ming Hung Chen Snr.Accounts Director

BLACKBERRY MOBILE PROMO thomasred@mail.kz = Scam

UNITED KINGDOM BLACK BERRY PROMOTION BOARD LONDON ENGLAND http://uk.blackberry.com/ P.O. Box 3067 Tunstal road e17gb ===================================================== Winning Notification from blackberry promotion board ===================================================== Congratulations!!! We wish to inform you that your email address is one of the shortlisted winners on our "polled NEW RIM BlackBerry COLT 2012 comment platform" promo. Therefore you have won RIM’s first QNX phone revealed: BlackBerry Colt to launch in Q1 2012 and the sum of One Million, Eight Hundred and Fifty Thousand Pound Sterling ?1,850,000.00. Your Reference Number: BB-op-16-14-2012 This promo is being necessitated for the purpose of promoting our site and encourages public opinion about our NEW RIM BlackBerry COLT products so that we can provide a better and excellent service. Contact our promo coordinator via email: < Contact our promo coordinator via email: Name... Thomas Reed Email:- thomasred@mail.kz To claim your winning cash prize! You are one of the shortlisted winners! Congratulations!! Ms. Rita Chatham Customer Service Officer - Proudly sponsored by United Kingdom Black-Berry® Inc Comment Promotion® Satisfaction

BIG BIG LONDON 2012 OLYMPIC LOTTERY Phone No: +447035950688 Email: Email: btoffice@london.com Email: wilsonadamslondon@gmail.com = Scam

BIG BIG LONDON 2012 OLYMPIC LOTTERY 3b Olympic Way, Sefton Business Park, Aintree, Liverpool, L30 1RD Ref: EAASL/941OYI/02/SHYN Batch: 12/25/0034 PHONE: +447035950688 WEB: SITE: WWW.THEBIGBIGLOTTO.COM WINNING NOTIFICATION This is to inform you that your email address has won the Big Big London 2012 Olympic Lottery which was held on 1st January 2012. Your email with serial number 5388/02 and ticket number 564 75600545 188 hit the jackpot. You have therefore been approved to claim a total sum of £1, 100.00 in cash credited to file KPC/9080118308/02/SHYN. This is from a total cash prize of £15 Million Pounds shared among Lucky winners in this category. You are advised to keep this notice to yourself because of individuals who may divert your money to theirs and they also use our company to deceive others, you are advised to report back by means of email. CONTACT Name: Dr. Wilson Adams Address: 3b Olympic Way, Sefton Business Park Aintree, Liverpool, L30 1RD Phone No: +447035950688 Email: Email: btoffice@london.com Email: wilsonadamslondon@gmail.com Participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses users. All winning must be claimed not later than 21 working days from the time of notification. After this date all unclaimed funds will be returned to British Union Treasury as unclaimed Prizes. Please note, in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence. 1. Full Name 2. Address. 3. Country. 4. Mobile /Fax number. 5. Occupation. 6. Age Congratulations from the staff, and thank you for being part of email account users of this program. Yours Sincerely, Mrs. Dianne Thompson Online Lotto Co-coordinator

UK yahoo mail lottery E-Mail: mikedada@lajt.hu TEL: +27-78-313-3729 = Scam

Yahoo! UK & Ireland UK yahoo mail lottery 124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom This is to inform you that you have won a prize money of One Million British Pounds (£1,000,000.00) for 2011 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE, MSN this 2011 YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners. PAYMENT OF PRIZE AND CLAIM. Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers: BATCH NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208 WINNING NUMBER: 01 14 21 30 35 48 These numbers fall within the Johannesburg Location file, you are requested to contact our fiduciary agent in South Africa and send your winning identification numbers to him for payment: CONTACT YOUR CLAIMS AGENT NAME: MR. MIKE DADA E-Mail: mikedada@lajt.hu TEL: +27-78-313-3729 You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you. 1. Full name. 2. Contact Address. 3. Telephone Number 4. Fax Number. 5. Occupation. 6. Batch Number 7. Reference Number 8. Pin Number.... 9. Winning Number. Congratulations!! Once again. Yours in service, Dr. (Mrs.) Mercy Hartemink

BMW PROMOTION 2012 gray.richard68@msnzone.cn = Scam

Reference Number: BMW:2551256003/28 A BMW SALOON CAR AND £45,000.00 pounds has been won by you in our BMW PROMOTION 2012 .Contact this email (gray.richard68@msnzone.cn ) With your informations for claim, +447024016394 for More Info.

SHELL PETROLEUM LOTTERY Email: info.shellawardsremmittance@gmail.com Tel: +44-703-174-1764 = Scam

SHELL PETROLEUM LOTTERY WINNING NOTIFICATION IN COLLARBORATION WITH SHELL PETROLEUM DEVELOPMENT COMPANY {SPDC} AND BRITISH AMERICAN TOBACCO COMPANY. REF Nº: EGS/2251256003/02 BATCH Nº: 14/0017/1PD WINNING Nº: 60/84/27/17/36 OFFICIAL WINNING NOTIFICATION Dear winner, Winner in the 2nd category of our Shell Management free Net Lottery Promotional award Draws held on 24th April 2012. I am writing in respect to your lotto winning prize sum of GBP£800,000.00 (Eight Hundred Thousand British Pounds only) which you won through the email ballot draws in our Shell Management Lotto Award on the 24th April 2012in the second category prize winnings. Ref pin uksh13. We wish to inform you that your total prize winning sum of GBP£800,000.00 has been returned to us by our Lotto claims delivery company as unclaimed prize after their initial Letter to your address for onward payment, was unsuccessful due to incorrect address therefore the official letter was returned back by the post man. You are here by requested to contact our Treasury Officer through his direct email address stating here below for your immediate payment. Treasury officer's name: Mr. Matt Smith, Email: info.shellawardsremmittance@gmail.com Tel: +44-703-174-1764 Contact him immediately for your prize award payment, and do notify me as soon as you received your funds. Please note: You have to reconfirm your full details to him such as: 1. Name in full:…………………………………................................................................ 2. Address:…………………………………………............................................................. 3. Nationality:…………………………………………......................................................... 4. Age:……………………………………………………....................................................... 5. Occupation:……………………………………………….................................................. 6. Phone:…………………………………………....Fax...................................................... 7. Present Country:………………………………………………........................................... 8. Email:……………………………………………………………………………. Thanks, Mrs. Maria Fox (President; Int'l Lotto Org.) ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION. WINNING RESULT MUST BE KEPT SECRET TO AVOID DOUBLE CLAIM WHICH WILL RESULT TO YOUR LO ST OF PACKAGE.

Tuesday 24 April 2012

inlandsecurity.federal1@gmail.com = Scam

Attention: I have been informed by the CHEVRON/TEXACO COMPANY LTD to anticipate your message as this office has been assigned to handle the payment of your grant donation prize and also to alert you that your previous mail was received here on this office desk and content clearly documented. I would advise you follow the instructions given to you and your Donation parcel will be sent to you fully sealed within the next 24hours. A cheque has been issued in your name and we have concluded the processing of all documents that will facilitate the clearance of the cheque in your Bank. This document includes the following: Directors Name: MR. MIKE COKER Company's Name: CHEVRON/TEXACO COMPANY LTD UK E-mail: inlandsecurity.federal1@gmail.com 1.DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. 2. DONATION CERTIFICATE FROM THE CHEVRON/TEXACO EXPLORATION AND PRODUCTIONCOMPANY LTD (CTEPC). 3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.) 4.LETTER OF AFFIDAVITS FROM THE NIGERIAN HIGH COURT OF JUSTICE, STATING THAT THE DONATION WAS RECEIVED LEGALLY FROM THE UNIVERSAL DONATION PROGRAMME, ANDDULY SIGNED BY THE LEGAL ATTORNEY TO THE ECOWAS. These documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. Find below our delivery options which you are required to choose the one that is most convenient to you to enable the delivery of your parcel to the address which is sent by you to this office. I want you to indicate once more your mode of delivery for the purpose of documentation in the ECOWAS HEAD OFFICE. DHL Cost of delivery Mailing: US $100.00 Vat: US $10.00 Insurance: US $150.00 Total:260usd. FEDEX Cost of delivery Mailing: US $50.00 VAT US $10.00 Insurance: US $150.00 Total:$US210.00. UPS Cost of delivery Mailing: US$5.00 VAT US$5.00 Insurance: US$150.00 Total:$US185.00. All three options are 24hours delivery after shipment. NB: THE INSURANCE FEE (US$150:00) IS ABSOLUTELY COMPULSORY, AND MUST BEPAID BEFORE THE SHIPMENT OF YOUR PARCEL WHILE THE MAILING FEE SHOULD BEPAID TO THE DELIVERY AGENT THAT WILL DELIVER YOUR PARCEL TO YOUR DOORSTEP). Due to the diplomatic content of your parcel, it will be illegal to send it without being insured as it will violate the federal delivery rules governing diplomatic parcel delivery. This means payment for the insurance fee must be made before the parcel is sent to avoid risk. This is because of some bad experience we had in the past. We can not afford to re-issue your cheque if anything goes wrong. In this case payment for the insurance fee is absolutely compulsory, while the mailing fee should be paid to any of the above listed delivery company you choose at the point of delivery. Your prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before remittance. This means that the above insurance charges cannot be deducted from the prize and hence must be provided by you before your parcel is shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1993 and amended on 3RD july 1996 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds. fill the information bellow; 1, Full Name........................... 2, Address of Residence:................. 3, country from:.................. 4, Telephone Number:.................. 5, Occupation................... 6, Age:.................. Kindly respond by sending us back an email immediately you receive this mail. MRS. SARAH LOUIS. ECONOMIC COMMUNITY OF WEST AFRICAN STATES ECOWAS HEAD OFFICE.

Microsoft promotion Email: mcrsft@kimo.com DIRECT TEL: +60164032493 = Scam

Dear Email Account User, Your email address has emerged as this Weeks lucky winner of our yearly Microsoft promotion. Your email address, Match 5 + 1 Star for the lucky numbers. You alongside 5 other lucky internet users have won the sum of $525,000.00 United State Dollars. For claims, contact the pay-out officer: Name: Dr Harry Yung Email: mcrsft@kimo.com DIRECT TEL: +60164032493 You are also advised to provide him with: 1. Full Name: 2. Address: 3. Phone number: 4. Age: 5. Gender: 6. Occupation: 7. Country: 8. Email Address: We know you must be excited and very happy about this news you have just received from us and the truth is that we are doing this to put smiles into homes and hearts of people worldwide. We are glad to have you as one of our luckily winners. Regards Co-ordinator Microsoft Malaysia

drjdavidp22@yahoo.co.jp = Scam

OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA COMMITTEE ON FOREIGN PAYMENT (RESOLUTIONPANEL ON CONTRACT PAYMENT) IKOYI-LAGOS NIGERIA Our Ref: FGN /SNT/STB Your Ref ATTN: Beneficiary , COMPENSATION FUND RELEASE ORDER OF USD1.4MILLION Please, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the New civilian Head of State, DR GOODLUCK EBELE AZIKIWE JONATHAN and the Governor of Central Bank Of Nigeria , MR SANUSI LAMIDO SANUSI held a meeting last week on how to redeem our good image out there as some Scam Victims who had been defrauded by Nigeria Scammers has tarnished our image as a Nation. We have discovered that Nigeria is facing humiliation from the entire world as a result of Long time Debt being owed to contractors,both foreign and local contractors and some inheritance funds and even from Scam Victims who go about destroying Nigeria Image as a scam Country.On trying to revert this immoral situation,we have decided to compensate all that are involved with the Sum of USD1.4MILLION so that they will help us redeem our good image to the outside world.Pending when we shall resolve every other logistics and the pay fully to those whom we are owing. Now you are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Dr. David Johnson immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm your banking Details , this is to avoid mistake while transferring your compensation payment to you today . ContactPerson:Dr. David Johnson Chinaka, Email: drjdavidp22@yahoo.co.jp Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria , Instructing you to call him for immediate release of your fund and forward your Details to his office to avoid transfer mistake. NOTE : We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating , I shall stop and cancel your payment immediately . Bear it in Mind that your Fund will be transferred by an approved Bank in United States of America. Best Regards SENATOR DAVID MARK SENATE PRESIDENT

Friday 20 April 2012

Lindsay Lohan In Another Nightclub Fight?

After the actress was in a minor fender bender her dad took her into the club where she got into a verbal fight with a woman who threw a drink at her!

jb.saturou6@yahoo.fr = Scam

Dear, My greetings. I believe that this email has met you in good health but if not then your good health will manifest now. I am Mr. Jacob Saturou, a worker in a branch in one of the banks here in my country. I am glad to seek for your cooperation in this fasinating business opportunity designed to benefit the both of us. A consultant and contractor engineer who was a customer of our bank made a deposit for twelve calendar months valued at 9 . 6 M. Nine Million Six Hundred American Dollars in my branch. Soon after the maturity, as his account officer I sent a normal notification to the address on his file but never got an answer. Months later, as his officer I sent another notification and finally I found out that he died on the plane crash on the day of 26th December 2003 in Benin Rep. This also took lives of many people. As usual, my bank will attent to his next of kin. As his account officer, I investigated further to found out that he died with his wife and only daughter whom is his next of kin. Now, no other person knows about this account. I can give you proven evidence. The complete 9 . 6 M is still in my bank as dormant account. For years now no one has ever come to claim it. According to the banking law of my country this money goes to the government after 10 years if the owner died and nobody comes to claim it. I contact you because I want to transfer this money out of my bank to a foriegn account. I have done a proper line and plan of transferring it out of my country. If you grant me your cooperation it will be very easy and smooth for me. Also understand that the transfer will be made legally as a normal bank transfer. On the confirmation of the transfer, you will receive 25 percent of the 9 . 6 M for your cooperation. 75 will be for me because of all my expenses. I want to assure you that this business is note a risk because I am here in the bank that will do the transfer, I have set up everything into smooth running before contacting you. As you know this is something to keep to yourself only until we finish. If you want to know more on how to do it, please reply to the address below my name. Send your names in full, your address and telephone for contact whether you understand english or not. Your quick reply is important. Regards, Jacob Saturou. jb.saturou6@yahoo.fr

morenocarlos001@hotmail.com = Scam

Good-Day, My name is Moreno Carlos. I just came about your email address and your brief profile through an email listing affiliated with the US Chamber of Commerce and I would be very interested in offering you a part-time paying job in which you could earn a lot. I just resigned my job as a research scientist for ODI(Overseas Development Institute, Poverty and Public Policy Group) but i still work as a freelance consultant for the institute and also assist the poverty and public policy which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world. WHAT YOU NEED TO DO FOR US Presently, I have just been granted a funding to head a research project in the tropical regions of West Africa regarding rare and vulnerable Agricultural Plants Species and also to assist the poverty and public policy and this would be commencing very soon, However my funding were by my American, British and Canadian counterparts which sent me the bunch of payments mostly in US,Uk and Canada based checks. Getting an accountant in or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with as I would be traveling a lot in the meantime. So presently, assuming you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative back in the states, this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these money orders as your commission and then send the rest back to me through Western Union wire transfer. JOB DESCRIPTION? 1. Receive payment from Clients 2. Cash Payments at your Bank 3. Deduct 10% which will be your percentage/pay on Payment processed. 4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to forwarded by Western Union Money Transfer). HOW MUCH WILL YOU EARN? 10% from each operation! For instance: you receive 7000 USD via cheques or money orders on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%! ADVANTAGES You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job. You do not need any capital to start. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us. MAIN REQUIREMENTS 18 years or older Legally capable Responsible ready to work 3-4 hours per week. With PC knowledge E-mail and internet experience (minimal) And please know that everything is absolutely legal I would be glad if you accept my offer and I intend to commence on the job as soon as you are ready. If you are interested, email me back, so we can make concluding arrangements. Please note when replying fill the form below: Name: Full Address Sad not p.o.box): City: State: Zip code: Phone Number(s): Age: Sex: Current job: Email: Thanks for your anticipated action. And I hope to hear back from you. Mr. Moreno Carlos Poverty and Public Policy Group Overseas Development Institute 111 Westminster Bridge Road London SE1 7JD England

cptbrown148@gmail.com = Scam

URGENT AND CONFIDENTIAL Hello, My name is Michael Brown an American soldier serving in the Military of the 1st Armored Division in Afghanistan. As you know, we are being attacked by insurgents everyday and car bombings. Based on the United States legislative and executive decision for gradual troop withdrawal process in Afganistan, I have applied for honorable discharge based on the grounds of reduction in force (RI) as demanded by Uniform Code of Military Justice (UCMJ). Without mincing words, I would want to confide in you that I have in my possession the sum of $10,500,000 USD ( Ten Million five hundred thousand Dollars) which was recovered from a mansion belonging to one of Sadam Hussein's men who was a crude oil exporter but ran away with his oil loot to Afghanistan. It is under my power to approve whoever comes forth for this money. I have this money stored somewhere in an abandoned mine in Kabul waiting for a moment like this to put the money in good use with the help of a reputable and sincere person for investment purposes. This is the reason for contacting you.I am ready to compensate you with 20% of the funds. The only thing I require from you is just for you to help me receive this funds once i move the money out of Afghanistan because Afghanistan is a war zone and also am a uniform man i can not parade with such an amount. I have already mapped out a strategy of using diplomatic means to move the money out of Afghanistan to your country as I shall inform the diplomat that the box contains your personal research materials. If you are interested I will send you the full details. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including the following information such as (1) Your full names (2) Your full address (3) Your Direct Telephone number. (4) Age And Occupation. In less than four days, the money with my box shall be in your possession. I shall provide you with the full details as soon as I receive your response.Right now I am very careful with the way I communicate so as to reduce any kind of risk until this money is finally in your custody. I shall be communicating to you through email alone because our phone conversation might be monitored by unit bug,I am doing this on trust, so I would want you to put aside any act of greed or the thought of cheating as we have a lot to gain in this business relationship. Reply via my private Email: cptbrown148@gmail.com Awaits your urgent response. Regards, Captain Michael Brown

BMW PROMOTION 2012 gray.richard68@msnzone.cn = Scam

Reference Number: BMW:2551256003/23 Your Email Have Won Reference Number: BMW:2551256003/23 Claims of BMW SALOON CAR AND £45,000.00 pounds has been won by you on our BMW PROMOTION 2012 .Do get back to this office with your information's below and you can call this numbers for confirmation ( +447024016394 ). Make sure that you send the needed information's to this email ( gray.richard68@msnzone.cn ) Names .......Address .....Country.....Phone No.....Occupation....Sex.......Age.... Best Regards Mr Richard Gray.

cynthiabergewachon@yahoo.com = Scam

Hello Dear/Bonjour Chers Let you not be suprise to read my message to you.My proposal is simply. I am Mrs.Cynthia Berg From United States of America. I was raised to say "please" and "thank you", to lend a helping hand to those in need, to assist the poor and widows. I was taught to TREAT PEOPLE THE WAY I WANT TO BE TREATED!!!. Based on your good profile,My Organization has Chosen you as a medium to locate our branch in your country.Note that you will be qualified to provide an empty account to recieved the mobilization fee of $850,000.00 in your country for safe keeping pending my arrival for INVESTMENT. All I need is trust and your response for details.I will offer you 20% of the funds for your effort and you will be my investment manager. Your delay to reply will lead me to look for another person for the venture. Private email: cynthiabergewachon@yahoo.com Yours Sincerely , Sister Cynthia Missionary

aliachile@yahoo.co.jp = Scam

Dear friend, I hope that you will not expose or betray the trust that I am about to impose on you. I decided to contact you to help me actualise this business for the mutual benefit of both our families. My name is Alison Achile, there is one of our customers who have made fixed deposit of 7 years and upon maturity; I sent the notification to its address, but no response. After few months, we sent a reminder and finally we discovered from his business partner that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year. If the fund remains in the account for more months, the fund will be confiscated and transferred into the treasury of the Government as unclaimed funds. This is why I contact you for joining hands with the honesty and truth to ensure that the fund is transferred into your bank account, a bank account anywhere in the world can help the transfer. All that is required of you is to contact my bank with the information I will send you as the next of kin or a business associate of the depositor with this system the fund will be paid into a bank account you will provide to the bank. To be honest with you, this is totally legal and 100% risk free. But the secret must remain between you and me, I can assure you that I have work with this bank for many years and I know all the secrets and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is my close friend before his death that is the main reason why I'm the only one working at the bank here that knows much about the existence of this fund and the secrets and the depositor. We will also use some part of the funds to help the orphanage and children less privileges in the world. Please keep this proposal as a secret between us and delete it immediately in your mail box if you are not interested. But if you are interested give me an answer immediately. I await your response. Mr.Alison Achile.

mrs.elitaspencer@gmx.com = Scam

UNITED NATIONS COMPENSATION AWARD. Under the United Nations scam victims rehabilitation scheme, You are listed and approved to receive payment of USD$1,000,000.00 as one of the scammed victims. Has been approved in your name in the United Nation National Sweeptakes Compensation Award 2011 . Reply to me for more info contact Mrs.Elita spencer. Email: mrs.elitaspencer@gmx.com Email your information to the agent: 1. Your full name:. 2. Your Residential Address:. 3. Age:. 4. Occupation:. 5. Cell Phone. Best Regard. Mr. Manjitsingh Thakral Ecowas Commission Chairma

jmolamu1@yahoo.com.hk web337430@att.net = Scam

Since the present new South Africa. The SOUTH AFRICAN RESERVE BANK ( SARB) which over rides all banking system has cut across THE MONETARY POLICY COMMITTEE (MPC) and most banking system. And major policy has been established since the beginning of this year by (SARB) On January 1st 2012 as it first annual physical policy. Decisions to cut the policy/ financial institutions to be able to meet up with the world standard banking system were carried out.This was the first Consecutive cut starting from January 1st 2012 which affects all banking Sphere. The declining rate of the Rands to foreign exchanges was a major issue. The Rand initially ignored the interest rate but then Weakened to 8.20 per Dollar from the beginning of this year.SARB attributed this to many factors that led to the January 2011 rate cut, such as Subdued inflation and global Ressession, Millions held with various Bank which are not accountable to taxes,causing CPIX INFLATION which have move below normal rate In view of all these limitations the SA Government therefore come up with the 2012 policy for all major bank to summit all dormant Account for a certain period which have not been accountable to taxes to the SOUTH AFRICA RESERVE BANK,as an unclaimed funds if no one/relative makes a claim, or forfeited to the government treasury account as unclaim funds. Some years ago my client died with his entire family leaving behind such an account worth US$18.2M Dollars in my Bank where I work and no one has come forwardfor the claim. I contacted you because your name and email contact was among the findings that matches the same Surname during my quest to locate a relative,and would therefore love to Reinvest the dormant money to you,since you have the same surname.All necessary document needed to claim the Funds can be obtainable from all the various Governmental department if interested to help me. Please respond with the following to enable us to proceed in this matter to mark a begining of a mutual business relationship with you 1 Your Full completed names, 2 Telephone & fax number,3 occupation,4 address and age. Sincerely_!!!!, Mr.Jordan Molamu

johnchak780@yahoo.com.hk = Scam

I am Dr.John Chan Cho Chak. I have a business offer worth $28.2 Million USD. emaill me at ( johnchak780@yahoo.com.hk ). Regards, Dr.John Chan Cho Chak.

Thursday 19 April 2012

joyabdelfattah@libero.it = Scam

My Dear Sir/ Madam, I am writing this mail with tears and sorrow to seek for your urgent assistance regards to my situation since the death of my parents. My name is Miss. Joy Abdel Fattah, 21 years old Female, originated from Benghazi- Libya, North Africa. My ate Father General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011, the brutal killing of my mother and my only kid sister took place after one week my father died. I am presently leaving in Ouagadougou, Burkina-Faso where I managed to escape nearby country through the help of United Nation, and now seeking asylum in a private charity organization under St Paul’s Catholic Church, Ouagadougou, Burkina-Faso, under the custody of Rev Father Simon Zongo. Find more story/ http://www.bbc.co.uk/news/world-africa-14352662 Meanwhile, the main reason why I am seeking for your assistance is because of some money my late father was deposited in one of the banks here in Burkina Faso which I am the next of kin to my father’s account. My Father made a fixed deposit of Six Million Eight Hundred Thousand Dollar ($USD6.8M). On my arrival I went to the bank to withdraw some money to take care of myself, but to my greatest surprise the Branch manager of the Bank whom I met in person told me that due to the laws of this nation, the money cannot be release to me because of my refugee status and he advised me to look for a foreign trustee who will stand on my behalf to receive the fund into his/ her account. It is my intention to offer you 30% of the total funds for your services if you agree to assist me claim my inheritance fund and the balance shall be my capital investment in your country with your help. Moreover, you will also help me by recommending a nice University in your country to enable me to complete my education. Honestly this fund was deposited by my late father and I have the document as evidence, which I have showed the bank manager before he advised me to look for a foreign trustee who can help me claim the fund and transfer into his/her custody. Please I need your urgent response to enable me to tell you the next step to follow for you to receive the fund into your account without any problem. I am really suffering since the death of my parents, it is too painful, but I hope with your help I will have the fund transferred into your account, and I will have a better life to leave in your country. I am assuring you that this transaction is 100% free risk and legal. I shall appreciate an urgent reply indicating your ability and willingness to handle this transaction sincerely. Yours Sincerely. Miss. Joy Abdel Fattah. PLEASE REPLY ME THROUGH THIS EMAIL: joyabdelfattah@libero.it

gilbson.mouka@yahoo.com mrgilbsonmouka15@msn.com = Scam

Dear Friend, Greetings to you and your family, I am Mr. Gilbson Mouka the Auditing and Accounting section manager in Banque Regionale de solidarite Burkina Faso (BRS BANK). I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank with out claim. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret. Upon receipt of your reply, I will give you full details on how the business will be executed I am expecting your urgent response. I will appreciate it very much, if this proposal is acceptable by you, Do not make undue advantage of the trust i have bestowed on you, And i assure you we can achieve it successfully. Please your urgent reply is needed. Respectfully, Mr. Gilbson Mouka.

mr.isiakanana74@gmail.com mr.isianaa116@msn.com = Scam

DEAR FRIEND, HOPEFULLY YOU'RE IN GOOD HEALTH, I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE, MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU. I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH TWENTY-TWO MILLION SEVEN HUNDRED THOUSAND US DOLLARS (22.7M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO. MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2010. INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY. SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD. IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY. I EXPECT YOUR URGENT COMMUNICATION. YOURS SINCERELY, MR.ISIAKA NANA,

ibrahimama26@gmail.com = Scam

FROM MR IBRAHIM AMA BILLS AND EXCHANGE MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO . DEAR FRIEND, i know that this mail will come to you as a surprise as we never met before. i need your urgent assistance in transferring the sum of ($18.5 million dollars united states )to your account.after hearing from you i will give you more detials about the transaction, and application which you will forward to the bank, and i agree that 40% of this money will be for you as a respect to the provision of a foriegn account , and 60% would be for me thereafter, i will visit your country for disbursement according to the percentage indicated therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remmitted. if you are interested please reply me immediately. ibrahimama26@gmail.com Thanks Mr Ibrahim Ama

0022547002216 umuikpo2@yahoo.com = Scam

Hello Deare pls call me at 0022547002216 I know this may sound strange to you, receiving a mail from an unknown person, but condition forced me to do so.I thought to send you this proposal with the arm to transfer my herited estate of $12.000.000(Million USD) to your country for investments. to enable me continue my studies and to reside there while you take care of my investments. This fund is deposited in a security company.Your urgent response to my plight will give me more courage to live as I have lost my parents, and have nobody in this world. Pls email at umuikpo2@yahoo.com Dear, I honorably seek your assistance in the following ways: 1 - Your full amen 2 - Four age 3 - Sex 4 - your profession 5- your Phone No 6 - rsodence your country You will be given 30% as compensation for your assistance. Thank you for your comprehension bertine U Johnson

dr_brightben1@hotmail.com +44-7031982446 = Scam

Dear Sir, Madam Please accept my sincere apology for this unsolicited mail to you. With due respect, my name is Dr. Bright Ben from Botanical Laboratory Company London, England. I am working as personal assistance to the manager director of a private firm that supplies crude extract/animal-care companies in UK. I contacted you regarding a business opportunity in our company. My proposal to you is based on our company urgent need for a crude extract called BAXNI LIQUID HERBAL. Recently came to know through a reliable source that these same materials our company are buying from Russia at the rate of $35,000 USD/Gallon (5 LITERS) are available in India at the rate of $12,500. USD/Gallon (5 liters) and our company are not aware of my discovery. I am soliciting you sincere co-operation regarding my personal interest in this business transaction that would be profitable to you and me. It is my sincere wish to entrust you with this project since I do not have the money to buy these materials and supply to my company. I intend to establish a mutual business relationship with you so that i can introduce you to my director as a supplier because I don't want to reveal the contact detail of the main supply I found in India. I want you to stand as a supplier and be a Middleman between our company and the local vendor in India. This is just a kind of buying and selling, you will buy the product from the local vendor at the rate of $12,500. USD/Gallon (5 litres) and supply to our company at the rate of $30,000 USD/Gallon (5 LITERS). I have the contact detail of the Indian supplier but I don't want to give it to my director due to my personal interest in this business. I contacted you so that you and i can team up and explore this business opportunity. If you can buy the samples from the local seller and sell to our company once my director shows interest to buy from you, i will provide to you detail information then we deliberate on how to supply to our company at a high rate. At the end of each transaction you will give me 20% commission from the total net profit accrued. These are my own personal opinions, if you have a different or contrary opinion let me know. On receipt of your positive response will forward to you detail information to proceed. Please reply through my private email address and call my mobile number for detail information. (dr_brightben1@hotmail.com). +44-7031982446 . Regard. Dr Bright Ben.

info@info.com bob.stanton3@ozledim.net = Scam

Dear sir/madam, I got your email through the Monster.com employment database.I am looking for someone who can handle my personal and business errands during his or her spare time.I need your service because I am constantly traveling abroad on business. I own an Art Gallery that specializes in international art. Your Responsibilities are. 1. Receive my mail and. Drop them off at the post office or shipping center. 2. Pay my bills on my behalf 3. Pick up my items at your nearby post office at your convenience. 4. When you get my mail or package, you would mail all items to where I want them shipped. .All expenses and shipping charges will be covered by me. The contents of the packages are mostly art materials and paintings. In addition, there will be clothing I need for business and personal letters. No heavy packages I would love to meet with you to discuss this job in more detail, but I am currently away on business in China. If you decide to accept the position, please read the employment requirements listed below. REQUIREMENTS: A. You are an honest and trustworthy citizen. B. You will be required to work between 15 and 20hrs a month C You need to be able to check your EMAIL 3 to 5 times daily. THE PAY IS $500 WEEKLY and you are entitle to a brand new car after 1 month if you are hardworking and honest with me, WHICH IS NOT A BAD OFFER. First, If I were to mail you money to do my shopping plus an upfront payment for your service, where would you want it mailed to? Second, how would you like for your name appear on the money or check? Maybe you can provide me with the following details below Full Name: Full Address: City: State: Zip Code: Phone Number: Age: Work Status: Bank Name Best regards Robert Stanton

peterclarkchambers@w.cn = Scam

Dear Friend, I have to thank God this moment for his direction as regards this mission. God want me to complete this mission hence, I got your contact.I know you maybe wondering how I got your contact email. Actually when I heard from the doctor that my condition has become so critical, I had to reach out to a Christian sister, who assisted me in searching for your contact in order to help me utilize this wealth the way I am going to instruct herein, and even the sister that helped me in this regard doesn't know the purpose for which I intend to contact you. I have prayed about it and it has been revealed to me that you can make judicious use of the resources for its intended purpose. I am currently sending you this mail from my sick bed in the hospital.My husband earned these funds (10,800,000.00 USD) but he died in a plane crash and left everything behind for me and I will join him soon due to my ill health. Due to my infertility resulting from medical problems I became barren. God has a reason for everything. I would want you to contact my lawyer; he will inform you on what to do.Contact him with the below details: Barrister Peter Clark Email:peterclarkchambers@w.cn Ensure to use a greater portion of the funds for its purpose in fulfillment of my last wish. You are Blessed. Mrs. Scot Grey

sa.bob02@mynet.com = Scam

Attention: The United Nations has finally released your inheritance funds for immediate delivery to any address of your choice. Your funds are presently at the United Nations diplomatic payment outlet in Seattle Washington U.S.A. I have been officially assigned to handle this delivery. My official ID will be forwarded to you in my next e-mail as soon as I confirm your understanding and for proper identification. I need you to provide thebelow information to avoid misdirection of package. FULL NAMES: DELIVERY ADDRESS: DIRECT PHONE NUMBERS: CLOSEST AIRPORT: I will provide all the required details as soon as I hear from you. You are advised to stop all communication with those officals who are taking advantage of others especially those corrupt officials. Thanks for your understanding. Mr. James Campbel sa.bob02@mynet.com

barjaymchenry125@3mail.ie ,Tel: +44 7017452763 = Scam

My name is Mrs Karen Williams and am going on a cancer surgery today. contact my solicitor Quoting this reference number JJ/MMS/953/5015/Gwri/316us/uk Barr. Jay Mchenry Email: barjaymchenry125@3mail.ie ,Tel: +44 7017452763 that i have will 14.258 Million Dollars to you for the good work of charity. God Almighty bless you immensely as you help me fufil my heart desires. Regards and God bless Mrs Karen Williams

-+44 7045706923 oliverwise1@yahoo.com.ph oliverwise@kimo.com = Scam

Barr.OLIVER WISE & ASSOCIATE. Queen Elizabeth Building,.Temple London EC4Y 9BS Telephone Number:-+44 7045706923, Attn:……….....This is the last notice..pls confirm receipt. We wish to notify you again that you were listed as a beneficiary to the total sum of Ј13,600,000.00GBP (Thirteen million Six hundred thousand British Pounds) in the intent of the deceased name withheld since this is our second letter to you). We contacted you because you bear the same surname identity and therefore we can present you as the beneficiary to the inheritance since there is no written will attached to the said fund. Our legal services aim is to provide our private clients with a complete service. We will be happy to prepare wills, set-up and administer Trusts, carry out the administration of estates and prepare and administer powers of attorney. All the papers will be processed In your names as the new beneficiary’s subject to your acceptance of this project, In response to this mail, we request that you kindly forward to us your letter of acceptance, with your full names, your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money to you as the new beneficiary/Next-of-Kin. You may wish to contact me directly on my private E-mail Addressfor more information. Expecting to hearing from you. Yours faithfully. Barr.Oliver Wise Legal practitioners. Direct Telephone:- +44 704 5706923